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BERKSHIRE SECURITY PRODUCTS LIMITED

Company number 05536153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2017 DS01 Application to strike the company off the register
19 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
31 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
03 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
19 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
10 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
23 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
22 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
13 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr. Paul Howard James Roscoe on 6 December 2010
10 Dec 2010 CH03 Secretary's details changed for Mr. Paul Howard James Roscoe on 6 December 2010
24 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
27 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
18 Aug 2009 363a Return made up to 15/08/09; full list of members
17 Aug 2009 288c Director's change of particulars / howard roscoe / 28/01/2008
09 Jul 2009 288c Director's change of particulars / howard roscoe / 28/01/2008
28 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
21 Aug 2008 363a Return made up to 15/08/08; full list of members